WARNDON FISH BAR LIMITED

Overview

Company Name	WARNDON FISH BAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09522029
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARNDON FISH BAR LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is WARNDON FISH BAR LIMITED located?

Registered Office Address	573 Chester Road B73 5HU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WARNDON FISH BAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 25, 2025
Next Accounts Due On	Jan 25, 2026
Last Accounts
Last Accounts Made Up To	Apr 25, 2024

What is the status of the latest confirmation statement for WARNDON FISH BAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for WARNDON FISH BAR LIMITED?

Filings
Date	Description	Document	Type
May 24, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Total exemption full accounts made up to Apr 25, 2024	9 pages	AA

Jan 25, 2025	Previous accounting period shortened from Apr 26, 2024 to Apr 25, 2024	1 pages	AA01

Apr 28, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Apr 26, 2023	7 pages	AA

Jan 26, 2024	Previous accounting period shortened from Apr 27, 2023 to Apr 26, 2023	1 pages	AA01

Jun 11, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Apr 27, 2022	10 pages	AA

Jan 28, 2023	Previous accounting period shortened from Apr 28, 2022 to Apr 27, 2022	1 pages	AA01

Jun 15, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 28, 2021	10 pages	AA

Jan 29, 2022	Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021	1 pages	AA01

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 29, 2020	9 pages	AA

May 14, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to Apr 29, 2019	8 pages	AA

Apr 20, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Jan 26, 2019	Total exemption full accounts made up to Apr 29, 2018	7 pages	AA

May 20, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 29, 2017	8 pages	AA

May 11, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

Mar 17, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Dec 22, 2016	Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016	1 pages	AA01

View All Filings

Who are the officers of WARNDON FISH BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADJIHAMBI, Gabriel B73 5HU Sutton Coldfield 573 Chester Road West Midlands United Kingdom	Apr 01, 2015		Director	B73 5HU Sutton Coldfield 573 Chester Road West Midlands United Kingdom		England	British	1954-9		92183820001
COWAN, Graham St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Apr 01, 2015	Apr 01, 2015	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom		United Kingdom	British	1943-4		146060370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNDON FISH BAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gabriel Hadjihambi B73 5HU Sutton Coldfield 573 Chester Road West Midlands	Apr 06, 2016	B73 5HU Sutton Coldfield 573 Chester Road West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0